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SSAR INVESTMENT ADVISORY LLP

As on: 2024-06-16

SSAR INVESTMENT ADVISORY LLP (LLPIN: ABA-7239) is a Limited Liability Partnership firm incorporated on 21 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SSAR INVESTMENT ADVISORY LLP are SAKET KUMAR JAIN, PRASHANT JAIN, EKTA JAIN, and JIGAR TEJPAL SHAH.

SSAR INVESTMENT ADVISORY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 20 Dec 2024.

SSAR INVESTMENT ADVISORY LLP's LLP Identification Number is (LLPIN)ABA-7239. Its Email address is [email protected] and its registered address is Office No 610, Plot No 39/5, 39/5A, SEC 30A Vashi BSEL Tech Park Navi Mumbai, Maharashtra, India - 400703

Current status of SSAR INVESTMENT ADVISORY LLP is - Active.

Basic Information

LLP Identification Number ABA-7239
Name SSAR INVESTMENT ADVISORY LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 1
Number of Designated Partners 3
Date of Incorporation 2022-02-21
Age of Company 3 years, 0 months, 22 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-20
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SSAR INVESTMENT ADVISORY LLP

Previous CINs

ABA-7239

Regulatory Filings of SSAR INVESTMENT ADVISORY

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Litigation Search Report of SSAR INVESTMENT ADVISORY

Get a list of all litigations SSAR INVESTMENT ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SSAR INVESTMENT ADVISORY. This report helps you understand the risk associated in dealing with SSAR INVESTMENT ADVISORY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SSAR INVESTMENT ADVISORY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About SSAR INVESTMENT ADVISORY

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SSAR INVESTMENT ADVISORY

Current Directors & Key Managerial Personnel of SSAR INVESTMENT ADVISORY
DIN Director Name Designation Appointment Date
03592034 SAKET KUMAR JAIN Partner 2022-02-21
07632935 PRASHANT JAIN Designated Partner 2022-02-21
07634534 EKTA JAIN Designated Partner 2022-02-21
09512815 JIGAR TEJPAL SHAH Designated Partner 2022-02-21
Past Directors & Key Managerial Personnel of SSAR INVESTMENT ADVISORY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SAKET KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRASHANT JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of EKTA JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JIGAR TEJPAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NLITEN CONSULTING AND CONTRACTING LLP AAB-3052 Designated Partner 2019-08-23 Ongoing
WADHAWAN LIFESTYLE RETAIL PRIVATE LIMITED U51909MH2007PTC166689 Additional Director - 2015-09-30
WADHAWAN LIFESTYLE RETAIL PRIVATE LIMITED U51909MH2007PTC166689 Director - 2018-03-31
WADHAWAN GLOBAL HOTELS AND RESORTS PRIVATE LIMITED U55101MH2006PTC166530 Additional Director - 2015-09-30
WADHAWAN GLOBAL HOTELS AND RESORTS PRIVATE LIMITED U55101MH2006PTC166530 Director - 2018-03-31
CASABLANCA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179044 Additional Director - 2011-09-30
CASABLANCA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179044 Director - 2018-03-31
CROWN INN PRIVATE LIMITED U55101MH2008PTC186709 Additional Director - 2011-09-30
CROWN INN PRIVATE LIMITED U55101MH2008PTC186709 Director - 2018-03-31
BLUE PETALS HOTELS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190105 Additional Director - 2011-09-30
BLUE PETALS HOTELS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190105 Director - 2018-03-31
LAKEVIEW HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193246 Additional Director - 2011-09-30
LAKEVIEW HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193246 Director - 2018-03-31
SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Additional Director - 2011-09-30
SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Director - 2018-03-31
CAPITALSQUARE ADVISORS PRIVATE LIMITED U65999MH2008PTC187863 Additional Director - 2018-09-29
CAPITALSQUARE ADVISORS PRIVATE LIMITED U65999MH2008PTC187863 Director - 2020-03-02
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JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Additional Director - 2016-09-30
JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Director - 2018-08-28
GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Additional Director - 2011-09-30
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WADHAWAN TABLE TENNIS PRIVATE LIMITED U92410MH2017PTC295393 Director - 2018-03-31
WADHAWAN FOOTBALL PRIVATE LIMITED U92412MH2009PTC193248 Additional Director - 2011-09-30
WADHAWAN FOOTBALL PRIVATE LIMITED U92412MH2009PTC193248 Director - 2018-03-31
WADHAWAN SPORTS HOLDINGS PRIVATE LIMITED U92412MH2009PTC193251 Additional Director - 2011-09-30
WADHAWAN SPORTS HOLDINGS PRIVATE LIMITED U92412MH2009PTC193251 Director - 2018-03-31
WADHAWAN SPORTS PRIVATE LIMITED U92412MH2009PTC193252 Additional Director - 2011-09-30
WADHAWAN SPORTS PRIVATE LIMITED U92412MH2009PTC193252 Director - 2014-03-13
LE MEILLEUR SPORTS PRIVATE LIMITED U92490MH2017PTC293995 Director - 2018-03-31
SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Additional Director - 2011-09-30
SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Director - 2018-03-31
- 2022-07-14
SSARVI CONSULTANCY LLP ABA-6506 Designated Partner 2022-02-15 Ongoing
SSARVI Resolution Services LLP ABC-6325 Designated Partner 2022-10-04 Ongoing
VASTUKALA ADVISORS LLP ACI-8671 Designated Partner 2024-08-08 Ongoing
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IRAA CLOTHING PRIVATE LIMITED U17120MH2005PTC155066 IRP/RP/Liquidator 2023-09-29 Ongoing
GOODDAY VENTURES INDIA PVT LTD. U29190MH1992PTC065241 IRP/RP/Liquidator 2023-05-15 Ongoing
CHINTAMANIS JEWELLERY ARCADE PRIVATE LIMITED U36910MH2003PTC138711 IRP/RP/Liquidator 2024-03-27 Ongoing
VIN SEMICONDUCTORS PRIVATE LIMITED U40109MH2009PTC195643 IRP/RP/Liquidator 2023-11-23 Ongoing
SUPERWAYS ENTERPRISES PRIVATE LIMITED U51909MH1989PTC050675 IRP/RP/Liquidator 2023-10-10 Ongoing
GREY'S EXIM PRIVATE LIMITED U51909MH2005PTC151601 IRP/RP/Liquidator 2023-09-21 Ongoing
SUPREME TRANSPORT ORGANISATION PRIVATE LIMITED U60230MH2008PTC216143 IRP/RP/Liquidator 2023-09-29 Ongoing
DHRITI LOGISTICS PRIVATE LIMITED U63030MH2016PTC287263 Director - 2018-04-18
TIMBLO DRYDOCKS PRIVATE LIMITED U63032GA1973PTC000164 IRP/RP/Liquidator 2024-06-24 Ongoing
TARAPUR TEXTILE PARK LIMITED U70100MH2006PLC160599 IRP/RP/Liquidator 2023-05-15 Ongoing
BELLONA ESTATE DEVELOPERS LIMITED U70200MH2007PLC166899 IRP/RP/Liquidator - 2023-10-13
ANTS CONSULTING & SERVICES PRIVATE LIMITED U74140KA2010PTC054030 IRP/RP/Liquidator 2024-06-24 Ongoing
ASTM SKILLS PRIVATE LIMITED U74920MH2008PTC180738 IRP/RP/Liquidator 2023-03-31 Ongoing
PANDHARI MILK PRIVATE LIMITED U74999PN2014PTC151510 IRP/RP/Liquidator 2023-09-04 Ongoing
INFRA DREDGE SERVICES PRIVATE LIMITED U93090MH2006PTC164347 IRP/RP/Liquidator 2024-01-09 Ongoing
SSARVI CONSULTANCY LLP ABA-6506 Designated Partner 2022-02-15 Ongoing
DHRITI LOGISTICS PRIVATE LIMITED U63030MH2016PTC287263 Director - 2018-04-18
HIRA MANI SHWETAMBER JAIN FOUNDATION U94910PN2024NPL230884 Director 2024-05-14 Ongoing

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Prosecution Details of SSAR INVESTMENT ADVISORY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SSAR INVESTMENT ADVISORY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SSAR INVESTMENT ADVISORY

Email ID: [email protected] Website: Not Available Address: Office No 610, Plot No 39/5, 39/5A, SEC 30A Vashi BSEL Tech Park Navi Mumbai, Maharashtra, India - 400703

Principal Products & Services of SSAR INVESTMENT ADVISORY

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SSAR INVESTMENT ADVISORY

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SSAR INVESTMENT ADVISORY

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of SSAR INVESTMENT ADVISORY

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of SSAR INVESTMENT ADVISORY

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of SSAR INVESTMENT ADVISORY

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of SSAR INVESTMENT ADVISORY

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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